The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Minal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni.
OFSI Group ID
16707
What alternative names has Minal Kamlesh Mansukhall Damji Pattni used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Minal Kamlesh Mansukhall Damji Pattni
Primary Name
What are the personal details of Minal Kamlesh Mansukhall Damji Pattni?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Feb 25, 1975
Kenya
Kenya
511080315 Issued: United Kingdom
Female
Feb 25, 1975
Kenya
United Kingdom
511080315 Issued: United Kingdom
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.